Annual accounts
Small accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
MINERVA FUND MANAGEMENT SOLUTIONS LIMITED
Active- 12310712Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 27-29 Townfield Street, Chelmsford, Essex CM1 1QL
- Classification (SIC)
- Fund management activities (66.30 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/03/2026View PDF (2 pages)
Appointment of David Peter Croxon as a director on 2026-03-16
- 30/03/2026View PDF (2 pages)
Director's details changed for Mr Gareth David Roblin on 2026-03-27
- 22/12/2025View PDF (5 pages)
Confirmation statement made on 2025-12-06 with updates
- 20/12/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-11-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 06/12/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures MINERVA FUND MANAGEMENT SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£279.28K2025
97.21%vs 20242024: £141.62K
Total Assets
£492.32K2025
57.48%vs 20242024: £312.62K
Cash in Bank
£339.43K2025
62.56%vs 20242024: £208.81K
Total Liabilities
£213.04K2025
24.58%vs 20242024: £171.01K
Employees
102025
0vs 20242024: 10
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 57.48% on 2024. See the full financial analysis for MINERVA FUND MANAGEMENT SOLUTIONS LIMITED.
The full financial record
Four ways through MINERVA FUND MANAGEMENT SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +14.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 10 | 0 |
| 2024 | 10 | 0 |
| 2023 | 10 | +2 |
| 2022 | 8 | – |
Reported employee count increased from 8 in 2022 to 10 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/10/2020–Present | 21 | |
| Director | 01/05/2022–Present | 17 | |
| Director | 23/10/2020–Present | 30 | |
| Director | 12/11/2019–Present | 8 | |
| Director | 26/11/2019–31/08/2023 | 2 | |
| Director | 17/01/2020–06/08/2024 | 2 | |
| Director | 08/06/2020–08/10/2020 | 7 | |
| Director | 25/06/2024–05/09/2024 | 11 | |
| Director | 26/11/2019–08/10/2020 | 6 | |
| Director | 26/11/2019–20/11/2025 | 1 | |
| Director | 26/11/2019–25/03/2020 | 1 | |
| Director | 16/03/2026–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 12/11/2019–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19 Since 06/12/2022
- Last 12 months
- 6 +3 vs the year before
- Most recent filing
- 30/03/2026 5 months ago
What changed in the last year
- Officer changes (3)Latest 30/03/2026
- Confirmation statementLatest 22/12/2025
- Share capitalLatest 20/12/2025
- Accounts filedLatest 01/12/2025
Filing timeline
- 30/03/2026View PDF (2 pages)
Appointment of David Peter Croxon as a director on 2026-03-16
- 30/03/2026View PDF (2 pages)
Director's details changed for Mr Gareth David Roblin on 2026-03-27
- 22/12/2025View PDF (5 pages)
Confirmation statement made on 2025-12-06 with updates
- 20/12/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-11-30
- 01/12/2025View PDF (10 pages)
Accounts for a small company made up to 2025-04-30
- 01/12/2025View PDF (1 pages)
Termination of appointment of Mark Roy Catmull as a director on 2025-11-20
- 15/01/2025View PDF (9 pages)
Accounts for a small company made up to 2024-04-30
- 19/12/2024View PDF (6 pages)
Confirmation statement made on 2024-12-06 with updates
- 19/12/2024View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-12-19
- 13/09/2024View PDF (1 pages)
Termination of appointment of Sally Elizabeth Rigg as a director on 2024-09-05
- 07/08/2024View PDF (1 pages)
Termination of appointment of David Charles Ridge as a director on 2024-08-06
- 28/06/2024View PDF (2 pages)
Appointment of Ms Sally Elizabeth Rigg as a director on 2024-06-25
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
Similar companies
107 UK companies are similar to MINERVA FUND MANAGEMENT SOLUTIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Fund management activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
BECKWORTH FINANCIAL SERVICES LIMITED
Active. 30 Southernhay East, Exeter, Devon EX1 1NS
- Activity
- Activities of insurance agents and brokers
- Company no.
- 04145306
- Incorporated
- 22/01/2001
- Employees
- 8
HAPPY MOTOR FINANCE LIMITED
ActivePennington House, 16 Carolina Way, Salford M50 2ZY
- Activity
- Activities of insurance agents and brokers
- Company no.
- 14387669
- Incorporated
- 30/09/2022
- Employees
- 8
3 DIMENSIONAL INSURANCE LTD
ActiveMrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
- Activity
- Activities of insurance agents and brokers
- Company no.
- 07613409
- Incorporated
- 21/04/2011
- Employees
- 9
L&P TRUSTEE SERVICES (UK) LIMITED
ActiveCapricorn House, 5 Birchall Street, Liverpool, Merseyside L20 8PD
- Activity
- Other activities auxiliary to insurance and pension funding
- Company no.
- 03381647
- Incorporated
- 05/06/1997
- Employees
- 9
LANGTON LONDON INSURANCE BROKERS LTD
ActiveElmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT
- Activity
- Activities of insurance agents and brokers
- Company no.
- 09727954
- Incorporated
- 11/08/2015
- Employees
- 9
About MINERVA FUND MANAGEMENT SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
MINERVA FUND MANAGEMENT SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in 27-29 Townfield Street, Chelmsford, Essex CM1 1QL. Companies House classifies its business as Fund management activities. It has been on the register for 6 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £279.28K and 10 employees.
MINERVA FUND MANAGEMENT SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MINERVA FUND MANAGEMENT SOLUTIONS LIMITED do?
Companies House records MINERVA FUND MANAGEMENT SOLUTIONS LIMITED under one registered business activity: Fund management activities (66.30 - SIC 2007).
Is MINERVA FUND MANAGEMENT SOLUTIONS LIMITED still active?
MINERVA FUND MANAGEMENT SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 12/11/2019.
What are MINERVA FUND MANAGEMENT SOLUTIONS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £279.28K, total assets of £492.32K, cash in bank of £339.43K and total liabilities of £213.04K.
When did MINERVA FUND MANAGEMENT SOLUTIONS LIMITED last file with Companies House?
The most recent document on the record is dated 30/03/2026: Appointment of David Peter Croxon as a director on 2026-03-16, 5 months ago.
When are MINERVA FUND MANAGEMENT SOLUTIONS LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs MINERVA FUND MANAGEMENT SOLUTIONS LIMITED?
Companies House lists 12 officers (5 currently in post) and 1 person with significant control.